Sunbridge Road Investments Limited

Active00748127 Private limited company
Incorporated
25 January 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Karen Maywyn Crowther
Amanda Jayne Waind
Owned by
Amanda Jayne Waind
Accounts type
Total exemption full
Region
Yorkshire
Address
West House
King Cross Road
Halifax
HX1 1EB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Crowther, Karen Maywyn
Director · Appointed 14 December 2023
British
Born May 1950 (76)
Waind, Amanda Jayne
Director · Appointed 15 June 2011
English
Born January 1961 (65)
Officer history (12 former)
2 September 2025
Resigned Rowe, John Mcmenemy as Director
16 November 2024
Resigned Walker, Pamela Winifred as Director
14 December 2023
Appointed Crowther, Karen Maywyn as Director
16 September 2020
Resigned Somerfield, Karen Maywyn as Secretary
16 September 2020
Resigned Somerfield, Karen Maywyn as Director
5 March 2020
Resigned Walker, Brian as Director
13 June 2019
Appointed Walker, Pamela Winifred as Director
14 May 2014
Resigned Walker, Brian as Secretary
14 May 2014
Appointed Somerfield, Karen Maywyn as Secretary
30 January 2012
Resigned Priestley, Graham Harry as Director
22 August 2011
Appointed Somerfield, Karen Maywyn as Director
22 August 2011
Appointed Rowe, John Mcmenemy as Director
15 June 2011
Appointed Priestley, Graham Harry as Director
15 June 2011
Resigned Marshall, William Ross as Director
15 June 2011
Resigned Marshall, Ernest Solomon as Director
15 June 2011
Resigned Marshall, Frank William as Director
15 June 2011
Appointed Waind, Amanda Jayne as Director
11 December 2009
Resigned Marshall, George Henry Ross as Director
4 November 2009
Appointed Marshall, William Ross as Director
31 July 2004
Resigned Fry, Bernard as Director
12 July 2002
Appointed Marshall, George Henry Ross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amanda Jayne Waind
Individual · Notified 5 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Former controllers (2)
5 March 2020
Ceased Brian Walker — Owns 75–100% of shares
1 December 2018
Ceased Pamela Winifred Walker — Owns 25–50% of shares

Financials

Cash
£182,003
Current Ratio
0.6x
Balance sheet detail
2025
Fixed Assets£1,292,068
Current Assets£212,712
Debtors£30,709
Cash£182,003
Creditors (< 1 year)£347,012
Net Current Assets(£134,300)
Shareholder Funds£1,157,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
25 August 2026Total exemption full accounts31 March 2026
18 August 2026Confirmation statement with no updates2 August 2026
20 October 2025Total exemption full accounts31 March 2025
5 September 2025Termination of appointment of a director
Show all recent filings

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